Mountpeak Properties Limited

Company Name	Mountpeak Properties Limited
Company Status	Dissolved
Company Number	02449503
Category	Private Limited Company
Incorporation Date	5 December 1989(34 years, 5 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roopinder Singh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1990(12 months after company formation)
Appointment Duration	24 years (closed 23 December 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Tavistock Avenue London NW7 1GA

Director Name	Mansour Hosseini
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Iranian
Status	Closed
Appointed	05 February 1996(6 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (closed 23 December 2014)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 66 Regents Park Road Finchley London N3 3JH

Director Name	Victoria Samantha Durandt
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2002(12 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 23 December 2014)
Role	Accounts
Correspondence Address	Flat 2 66 Regents Park Road London N3 3JH

Secretary Name	Victoria Samantha Durandt
Nationality	British
Status	Closed
Appointed	27 June 2002(12 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 23 December 2014)
Role	Accounts
Correspondence Address	Flat 2 66 Regents Park Road London N3 3JH

Director Name	Mr Richard Maurice Feld
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 1992)
Role	Solicitor
Correspondence Address	51 Welbeck Street London W1A 4UA

Director Name	Mr Farzad Ferydooni
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 December 1990(12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 February 1996)
Role	Restauranteur
Correspondence Address	Flat 3 66 Regents Park Road London N3 3JH

Secretary Name	Mrs Alexandra Margaret Ferydooni
Nationality	British
Status	Resigned
Appointed	01 December 1990(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 1992)
Role	Company Director
Correspondence Address	66 Regents Park Road London N3 3JH

Director Name	Mr David Laurence Bearman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 1993)
Role	Articled Clerk
Correspondence Address	66 Regents Park Road London N3 3JH

Secretary Name	Mr David Laurence Bearman
Nationality	British
Status	Resigned
Appointed	19 March 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 1993)
Role	Articled Clerk
Correspondence Address	66 Regents Park Road London N3 3JH

Director Name	Anil Myanger
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1993(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2000)
Role	Software Consultants
Country of Residence	GBR
Correspondence Address	24 Anthorne Close Potters Bar Hertfordshire EN6 1RW

Secretary Name	Anil Myanger
Nationality	British
Status	Resigned
Appointed	05 December 1993(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2000)
Role	Software Consultants
Country of Residence	GBR
Correspondence Address	24 Anthorne Close Potters Bar Hertfordshire EN6 1RW

Director Name	Farizeh Khosravi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 2001(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2002)
Role	Dentist
Correspondence Address	Flat 2 66 Regents Park Road London N3 3JH

Secretary Name	Farizeh Khosravi
Nationality	Swedish
Status	Resigned
Appointed	29 January 2001(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2002)
Role	Dentist
Correspondence Address	Flat 2 66 Regents Park Road London N3 3JH

Location

Registered Address	66 Regents Park Road Finchley London N3 3JH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£59
Current Liabilities	£1,410

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
28 August 2014	Application to strike the company off the register (3 pages)
28 August 2014	Application to strike the company off the register (3 pages)
11 February 2014	Restoration by order of the court (4 pages)
11 February 2014	Restoration by order of the court (4 pages)
11 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
3 January 2006	Return made up to 05/12/05; full list of members (3 pages)
3 January 2006	Return made up to 05/12/05; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 January 2005	Return made up to 05/12/04; full list of members (3 pages)
19 January 2005	Return made up to 05/12/04; full list of members (3 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 June 2004	Compulsory strike-off action has been discontinued (1 page)
22 June 2004	Compulsory strike-off action has been discontinued (1 page)
16 June 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 June 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 June 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 3 locks yard high street sevenoaks kent TN13 1LT (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 3 locks yard high street sevenoaks kent TN13 1LT (1 page)
25 March 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
25 March 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
16 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	New secretary appointed;new director appointed (2 pages)
30 October 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2001	Return made up to 05/12/00; full list of members (7 pages)
5 November 2001	Return made up to 05/12/00; full list of members (7 pages)
10 October 2001	Secretary resigned;director resigned (1 page)
10 October 2001	New secretary appointed;new director appointed (2 pages)
10 October 2001	Secretary resigned;director resigned (1 page)
10 October 2001	New secretary appointed;new director appointed (2 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 September 2001	Secretary resigned;director resigned (1 page)
28 September 2001	Secretary resigned;director resigned (1 page)
26 October 2000	(5 pages)
26 October 2000	(5 pages)
5 January 2000	Return made up to 05/12/99; full list of members (7 pages)
5 January 2000	Return made up to 05/12/99; full list of members (7 pages)
27 October 1999	(7 pages)
27 October 1999	(7 pages)
11 January 1999	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1999	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1998	(6 pages)
4 November 1998	(6 pages)
2 January 1998	Return made up to 05/12/97; no change of members (4 pages)
2 January 1998	Return made up to 05/12/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
24 February 1997	Registered office changed on 24/02/97 from: 71 bradbourne vale road sevenoaks kent TN13 3DN (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 71 bradbourne vale road sevenoaks kent TN13 3DN (1 page)
8 January 1997	Return made up to 05/12/96; full list of members (6 pages)
8 January 1997	Return made up to 05/12/96; full list of members (6 pages)
31 October 1996	(7 pages)
31 October 1996	(7 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	New director appointed (1 page)
20 March 1996	New director appointed (1 page)
15 January 1996	Return made up to 05/12/95; no change of members (4 pages)
15 January 1996	Return made up to 05/12/95; no change of members (4 pages)
27 June 1995	Return made up to 05/12/94; no change of members (4 pages)
27 June 1995	Registered office changed on 27/06/95 from: first floor ruskin house 40/41 museum street london WC1A 1LT (1 page)
27 June 1995	Registered office changed on 27/06/95 from: first floor ruskin house 40/41 museum street london WC1A 1LT (1 page)
27 June 1995	Return made up to 05/12/94; no change of members (4 pages)
30 March 1995	(7 pages)
30 March 1995	(7 pages)
30 March 1995	(7 pages)
30 March 1995	(7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Mountpeak Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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